J. A. PYE (OXFORD) LIMITED - WOODSTOCK


Company Profile Company Filings

Overview

J. A. PYE (OXFORD) LIMITED is a Private Limited Company from WOODSTOCK UNITED KINGDOM and has the status: Active.
J. A. PYE (OXFORD) LIMITED was incorporated 66 years ago on 15/10/1957 and has the registered number: 00591940. The accounts status is FULL and accounts are next due on 31/12/2024.

J. A. PYE (OXFORD) LIMITED - WOODSTOCK

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ESTATE OFFICE
WOODSTOCK
OXON
OX20 1PP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY GORDON HAKE Feb 1969 British Director 2023-05-16 CURRENT
INGRID CONNIE FERNANDES Nov 1971 British Director 2023-07-03 CURRENT
MR GRAHAM ANTHONY FLINT Sep 1969 British Director 2011-09-12 CURRENT
MRS DANIELLE SIMPSON Apr 1980 British Director 2021-07-23 CURRENT
MR STEPHEN JAMES SPARE Secretary 2023-07-03 CURRENT
STUART ANDREW WRIGHT Dec 1957 British Director 2006-07-05 UNTIL 2020-05-31 RESIGNED
MR PAUL JOHN ROSE Secretary 2021-04-01 UNTIL 2022-06-17 RESIGNED
TIMOTHY JOHN RODWAY Apr 1958 British Secretary 1997-07-08 UNTIL 1998-06-12 RESIGNED
MR ALAN PRICE Secretary 2022-06-17 UNTIL 2022-09-15 RESIGNED
MR PAUL EDWARD RIVERS Jul 1954 British Secretary 1998-06-12 UNTIL 1999-01-14 RESIGNED
PETER LEONARD THOMPSON May 1944 Secretary RESIGNED
NICHOLAS CHARLES TWIST Dec 1952 British Secretary 1999-01-14 UNTIL 2006-04-07 RESIGNED
MR ALAN DAVID PRICE Secretary 2011-12-21 UNTIL 2021-03-31 RESIGNED
MR ROBERT WILLIAM BARTER Sep 1946 British Director 2007-03-01 UNTIL 2011-12-21 RESIGNED
MR ROBERT WILLIAM BARTER Sep 1946 British Secretary 2006-04-07 UNTIL 2011-12-21 RESIGNED
MR PAUL WALLACE HOPKINS Secretary 2022-09-15 UNTIL 2023-03-31 RESIGNED
NICHOLAS CHARLES TWIST Dec 1952 British Director 1999-02-09 UNTIL 2006-04-07 RESIGNED
PETER LEONARD THOMPSON May 1944 Director RESIGNED
ANDREW PETER TURNBULL SMITH Oct 1958 British Director 2002-03-11 UNTIL 2021-11-30 RESIGNED
GRAHAM CHRISTOPHER PYE Nov 1939 British Director RESIGNED
MR ALAN DAVID PRICE Apr 1964 British Director 2012-11-01 UNTIL 2021-03-31 RESIGNED
MISS RACHEL WENDY LEWIS May 1963 British Director 2006-07-05 UNTIL 2019-07-21 RESIGNED
DAVID EMMERSON COATES May 1951 British Director 2002-03-11 UNTIL 2006-08-31 RESIGNED
MR CHRISTOPHER HUTCHINSON Sep 1971 British Director 2021-11-01 UNTIL 2023-05-15 RESIGNED
JONATHAN DENNISS CHAMBERLAIN May 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanbrugh Trustees Ltd 2018-12-20 - 2018-12-20 Woodstock   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Pye Homes Limited 2018-12-20 Woodstock   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Anthony Flint 2016-04-06 - 2018-12-20 9/1969 Significant influence or control
Mr John Simon Stubbings 2016-04-06 - 2018-12-20 1/1945 Right to appoint and remove directors as trust
Significant influence or control as trust
Mr David Seymour Tallon 2016-04-06 - 2018-12-20 10/1940 Right to appoint and remove directors as trust
Significant influence or control as trust
Mr David Stuart Wilkinson 2016-04-06 - 2018-12-20 9/1942 Right to appoint and remove directors as trust
Significant influence or control as trust

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LINDEN WATES (BRICKET WOOD) LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
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